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PLS MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pls Medical Limited. The company was founded 21 years ago and was given the registration number SC245494. The firm's registered office is in PEEBLES. You can find them at Unit 2 Elm Court, Cavalry Park, Peebles, Scottish Borders. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLS MEDICAL LIMITED
Company Number:SC245494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Elm Court, Cavalry Park, Peebles, Scottish Borders, Scotland, EH45 9BU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Bridge Road, Kingswood, Bristol, United Kingdom, BS15 4FW

Director02 November 2023Active
Priorsford, 18 Tweed Green, Peebles, United Kingdom, EH45 8AR

Secretary09 March 2011Active
2 Quarry House, Charlton Road, Brentry, Bristol, BS10 6NP

Secretary11 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 March 2003Active
Priorsford, 18 Tweed Green, Peebles, United Kingdom, EH45 8AR

Director11 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director11 March 2003Active

People with Significant Control

Toffeln Ltd
Notified on:02 November 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Bridge Road, Kingswood, United Kingdom, BS15 4FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Leonard Sewell
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:Unit 2, Elm Court, Peebles, Scotland, EH45 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-09Officers

Termination secretary company with name termination date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-03Capital

Capital allotment shares.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-02-05Address

Change registered office address company with date old address new address.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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